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REALISE HOLDINGS LIMITED - 7 Castle Street, Edinburgh, EH2 3AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC306420
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Castle Street
- Edinburgh
- EH2 3AH 7 Castle Street, Edinburgh, EH2 3AH UK
Management
- Geschäftsführung
- GALLAGHER, Michael Francis
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.08.2006
- Alter der Firma 2006-08-07 18 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Kin And Carta Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- ENSCO 122 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-04-30
- Letzte Einreichung: 2021-07-31
- Jahresmeldung
- Fälligkeit: 2023-08-23
- Letzte Einreichung: 2022-08-09
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REALISE HOLDINGS LIMITED Firmenbeschreibung
- REALISE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC306420. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.2006 registriert. REALISE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENSCO 122 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.07.2021 hinterlegt.Die Firma kann schriftlich über 7 Castle Street erreicht werden.
Jetzt sichern REALISE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Realise Holdings Limited - 7 Castle Street, Edinburgh, EH2 3AH, Grossbritannien
- 2006-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting-scotland (2024-09-03) - LIQ13(Scot)
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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change-sail-address-company-with-new-address (2023-04-25) - AD02
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
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resolution (2023-03-02) - RESOLUTIONS
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-22) - AD01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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legacy (2022-05-05) - PARENT_ACC
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legacy (2022-05-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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change-person-secretary-company-with-change-date (2022-03-17) - CH03
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change-person-director-company-with-change-date (2022-03-17) - CH01
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legacy (2022-05-05) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-06-11) - AGREEMENT2
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change-person-director-company-with-change-date (2021-02-04) - CH01
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change-person-secretary-company-with-change-date (2021-02-04) - CH03
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change-person-director-company-with-change-date (2021-01-08) - CH01
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legacy (2021-05-21) - AGREEMENT2
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legacy (2021-06-12) - GUARANTEE2
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legacy (2021-06-12) - PARENT_ACC
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legacy (2021-08-27) - CAP-SS
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legacy (2021-05-21) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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legacy (2021-08-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-27) - SH19
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-18) - AA
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resolution (2021-08-27) - RESOLUTIONS
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-27) - CH01
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change-to-a-person-with-significant-control (2020-01-27) - PSC05
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change-to-a-person-with-significant-control (2020-02-24) - PSC05
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legacy (2020-08-05) - GUARANTEE2
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legacy (2020-08-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-05) - AA
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confirmation-statement-with-updates (2020-08-07) - CS01
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legacy (2020-08-05) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-05-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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legacy (2019-05-13) - AGREEMENT2
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legacy (2019-05-13) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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confirmation-statement-with-updates (2019-08-15) - CS01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-13) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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legacy (2018-04-18) - AGREEMENT2
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legacy (2018-04-18) - PARENT_ACC
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legacy (2018-04-18) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-18) - AA
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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change-to-a-person-with-significant-control (2018-11-08) - PSC05
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-12) - AA
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legacy (2017-04-12) - PARENT_ACC
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legacy (2017-04-12) - GUARANTEE2
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legacy (2017-04-12) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-04) - AA
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legacy (2016-05-04) - PARENT_ACC
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legacy (2016-05-04) - AGREEMENT2
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legacy (2016-05-04) - GUARANTEE2
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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legacy (2015-05-13) - AGREEMENT2
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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change-account-reference-date-company-previous-shortened (2015-04-21) - AA01
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legacy (2015-05-13) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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legacy (2015-05-13) - PARENT_ACC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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auditors-resignation-company (2014-08-29) - AUD
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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accounts-with-accounts-type-group (2014-06-19) - AA
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appoint-person-secretary-company-with-name (2014-03-26) - AP03
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-secretary-company-with-name (2014-03-21) - TM02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-03-18) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-02-26) - SH04
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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capital-return-purchase-own-shares-treasury-capital-date (2014-01-15) - SH03
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memorandum-articles (2014-01-07) - MEM/ARTS
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resolution (2014-01-07) - RESOLUTIONS
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2014-02-26) - SH05
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-group (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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change-person-secretary-company-with-change-date (2012-07-23) - CH03
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accounts-with-accounts-type-small (2012-07-02) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-11) - SH01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-12-14) - SH02
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capital-allotment-shares (2010-02-09) - SH01
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capital-allotment-shares (2010-02-10) - SH01
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capital-return-purchase-own-shares (2010-02-19) - SH03
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resolution (2010-03-10) - RESOLUTIONS
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resolution (2010-04-12) - RESOLUTIONS
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capital-cancellation-shares (2010-02-19) - SH06
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legacy (2010-04-12) - SH20
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miscellaneous (2010-04-12) - MISC
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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legacy (2010-04-12) - CAP-SS
keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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legacy (2009-05-13) - 173
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resolution (2009-05-13) - RESOLUTIONS
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legacy (2009-07-03) - 169
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
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legacy (2008-05-22) - 225
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-03-19) - CERTNM
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legacy (2007-04-17) - 410(Scot)
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resolution (2007-04-19) - RESOLUTIONS
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legacy (2007-04-19) - 123
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legacy (2007-04-19) - 122
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legacy (2007-04-19) - 88(2)R
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legacy (2007-04-20) - 88(2)R
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statement-of-affairs (2007-04-20) - SA
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legacy (2007-05-04) - 88(2)R
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statement-of-affairs (2007-05-04) - SA
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-20) - 287
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 288a
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incorporation-company (2006-08-07) - NEWINC